RE:GEN GROUP LTD
REGEN HOUSE 3 AZURE COURT, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND SR3 3BE- Active
- Private Limited Company
- Company No. 14783030
- Last Updated: 01 Mar 2024
Company Profile
RE:GEN GROUP LTD was incorporated on Wednesday, April 5, 2023 as a Private Limited Company with registered address in SUNDERLAND. RE:GEN GROUP LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 1 year 7 months and 10 days.
| Name | RE:GEN GROUP LTD |
|---|---|
| Company number | 14783030 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGEN HOUSE 3 AZURE COURT DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Anthony Flannigan Nationality: British |
Dates: Monday, September 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Lee Francis Nationality: British |
Dates: Monday, September 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Anthony Flannigan Nationality: British |
Dates: Monday, September 11, 2023 - Monday, September 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Brinsley Sheridan Nationality: British |
Dates: Monday, July 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Wednesday, April 5, 2023 - Monday, July 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RE:GEN GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| RE:GEN GROUP LTD | 05 Apr 2023 |
| AGHOCO 2261 LIMITED | 31 Jul 2023 |